Sounas Limited in Southall, UB2 5FB

Description

Data updated on: 01-11-2023

Located in Unit 2E, Beaver Ind Est, Southall UB2 5FB Sounas Limited is classified as a Private Limited Company with 03406266 registration number. The company was established on 1997-07-21. This firm's principal business activity number is 10710 and has the NACE code: Manufacture of bread; manufacture of fresh pastry goods and cakes. The business latest accounts describe the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-07-21.

With regards to this specific firm, just about all of director's obligations have so far been executed by Kulwinder B. who was assigned this position twenty seven years ago. To help the directors in their tasks, this particular firm has been utilizing the skills of Gurminder B. as a secretary for the last twenty seven years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	800 437	925 449	1 246 311

Balance Sheet
Cash Bank In Hand	141 186	231 297	177 839
Current Assets	475 399	591 410	509 515
Debtors	59 116	87 116	58 154
Intangible Fixed Assets	350 000	350 000	350 000
Net Assets Liabilities Including Pension Asset Liability	800 437	925 449	1 246 311
Stocks Inventory	24 100	22 000	22 525
Tangible Fixed Assets	562 142	659 859	3 023 795

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	450 337	575 349	896 211
Shareholder Funds	800 437	925 449	1 246 311

Other Financial Data
Bank Borrowings	242 410	228 069	1 658 019
Creditors Due After One Year	242 410	228 069	1 658 019
Creditors Due Within One Year	344 694	447 751	978 980
Current Asset Investments	250 997	250 997	250 997
Net Current Assets Liabilities	130 705	143 659	-469 465
Number Shares Allotted		100	100
Other Reserves	350 000	350 000	350 000
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		110 100
Tangible Fixed Assets Cost Or Valuation	1 034 600	1 144 700	3 160 139
Tangible Fixed Assets Depreciation	472 458	484 841	136 344
Tangible Fixed Assets Depreciation Charged In Period		12 383
Total Assets Less Current Liabilities	1 042 847	1 153 518	2 904 330
Unlisted Investments	250 997	250 997	250 997
Value Shares Allotted		1	1

Company staff

Gurminder B.

Role: Secretary

Appointed: 21 July 1997

Latest update: 10 January 2024

Kulwinder B.

Role: Director

Appointed: 21 July 1997

Latest update: 10 January 2024

People with significant control

The companies that control this firm are as follows: Chawla & Gulati Property Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at St. Johns Road, HA1 2EY and was registered as a PSC under the registration number 08014747.

Chawla & Gulati Property Investments Limited

Address: 7 St. Johns Road, Harrow, HA1 2EY, England

Legal authority Companies Act 2006

Legal form Private Company Limited B Yshares

Country registered England

Place registered England And Wales

Registration number 08014747

Notified on 20 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Kulwinder B.

Notified on 6 April 2016

Ceased on 20 March 2024

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 15/09/2015
Start Date For Period Covered By Report	1 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15/09/2015
Annual Accounts 20/09/2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	20/09/2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Sounas Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gurminder B.

Kulwinder B.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Chawla & Gulati Property Investments Limited

Kulwinder B.

Accounts Documents

Company filings

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